CARLTON HOLDING GROUP LIMITED

Company number SC653984

2 active persons with significant control / 0 active statements

Mr Malcolm Alexander Gray (Active)

• Correspondence address: Unit 24 Mid Friarton Business Park, Friarton Road, Perth, Scotland, PH2 8EL
• Notified on: 10 February 2020
• Date of birth: May 1964
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 11 February 2026
• Identity verification due by: 24 February 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Alison Jane Davies (Active)

• Correspondence address: Unit 24 Mid Friarton Business Park, Friarton Road, Perth, Scotland, PH2 8EL
• Notified on: 10 February 2020
• Date of birth: October 1964
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 11 February 2026
• Identity verification due by: 24 February 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors